|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Reply For More details "Mr. Bernald" <info@donation.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <une_diplomat@yahoo.fr>
- hi MISS MONICA SMITH <zaimatus.sholichah@yahoo.com>
- Attn: Beneficiar "David Jim Brown" <eugeneherr@comcast.net>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorericjohnson@ymail.com>
- ***SPAM*** Re: Re: Your Fund $2,500,000.00 "Mrs. Grace Cole" <julietharryonly01@gmail.com>
- Do This For My Last Wish*** (sent from forged email address)
- Attentions (sent from forged email address)
- RE:INSTRUCTION TO RELEASE YOUR PENDING FUND. (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <moneytransfrt@yahoo.com.au>
- Business Proposal.....................150 (sent from forged email address)
- YOUR EMAIL ADDRESS WON £1,000,000 GBP (sent from forged email address)
- Good Day, "Mr. Dinesh Sharma" <info@ozekinhidrolik.com>
- GET BACK TO ME FOR YOUR RECOVERED FUNDS Metropolitan Police <oko@mfc47.ru>
- RE: please answer me for more details. (sent from forged email address)
- Donation From Vivian Nasim vivian nasim <exolaimarketingcmc@gmail.com>
- New Year Gift From Google. (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE .. (sent from forged email address)
- DONATION OF US$ 5.5 Million IN MY NAME. (sent from forged email address)
- Donation. Alice <george.mutumba113@gmail.com>
- Await Your Reply On My Below Email (sent from forged email address)
- Attention: Fund Owner BRITISH HIGH COMMISSION <philipsonobi@yahoo.com>
- Dear Beloved Mohammad Reza Robati <miccheallharrisson@gmail.com>
- Re:Business Expansion (sent from forged email address)
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu"<mail@radiocentro.com.do>
- Happy New Year to you. (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL., (sent from forged email address)
- ATTENTION BENEFICIARY!!!! REV GEORGE SMITH <suemorehead163@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.14 (sent from forged email address)
- Mrs.Lisa Charity Donation Mrs.Lisa Robinson <""@kntu.net.ua>
- PRIVATE.. travel@pickupbase.ru
- RE: Our Ref: RTB /SNT/STB/FBI/20 (sent from forged email address)
- Hello "Mrs. Lisa Milner" <bb.hus@ci.kk.dk>
- Hello: Donation.. (sent from forged email address)
- Re:GREAT NEWS!! showroom@woodyandersonford.com
- re "Frances and Patrick Connolly " <sergiotrindade@cosanpa.pa.gov.br>
- <<<<Message from Mr Peter Owen>>> (sent from forged email address)
- FOR YOUR INFORMATION ! (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- ATTENTION, IMPORTANT INFORMATION...201 "Mr. Ali Shareef" <info@belti.ru>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I need your help please "Linda Kamokai" <lkamokai@mail.com>
- Good News for you "Loan"<tall@scholar.com>
- GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- GOOD DAY/// (sent from forged email address)
- CONTACT ME IS VERY URGENT "Mr. Darren Woods" <darrenwoods9@sunmoon.ac.kr>
- DIVINE DONATION, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- Contact my Personal Assistant TT (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@cmrh.com>
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <inquiryinquiry44@gmail.com>
- GOOD NEWS Elizabeth Omar <omarelizabeth75@gmail.com>
- Telex confirmation No: -1114433; "Mr. Khalid Fadil" <lib@waction.cn>
- Respond Please Rose Dago <rosedago10@gmail.com>
- YOUR UNFINISHED TRANSCATION !!! (sent from forged email address)
- hi MISS MONICA SMITH <krayzie.patrick@yahoo.com>
- hi MISS MONICA SMITH <carolinetouhou@yahoo.com>
- hi MISS MONICA SMITH <nicki_nicole90@yahoo.com>
- Re: Donation ... 1 "Mr. Eddie Yuei" <angela@freightek.com>
- FROM Ms.Habiba Abdullah "Ms.Habiba Abdullah" <kencjames1000@gmail.com>
- Dear Beneficiary David Jackson <jamesmoran330@gmail.com>
- VERY URGENT MATTER. "Mr.Warren E. Buffett" <saba_star77@yahoo.com>
- Re " G&G LOAN FINANCE " <popuser@julia.ad>
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- CAN YOU HELP OUT OR NOT "Mrs. Mary Clough" <test@thealliance4u.com>
- Financial Aid at 2% interest rate...Apply Today test@antclick.com
- hi MISS MONICA <rockstarknown@yahoo.com>
- hi MISS MONICA SMITH <jennifermonkeydog@yahoo.com>
- Waiting for your positive response!!! (sent from forged email address)
- Congratulations Urgent respond <albertjaritch456@gmail.com>
- The Abandoned Project (sent from forged email address)
- Greeting beloved Marie Avis <marie.avis11@gmail.com>
- Scam Inverstigation Unit S.I.U (sent from forged email address)
- Your urgent reply is needed "Mrs rosemary uzuoka" <rosemary@lee.com>
- Attention:Beneficiary "Mrs. Susan S. Cage" <ibrahimmagu74@gmail.com>
77 entries -- last updated: 2020-01-16 15:09 UTC
Sender domains:
- becleiderdorp.nl (1), belti.ru (1)
- cafe24.com (1), ci.kk.dk (1), cmrh.com (1), comcast.net (1), cosanpa.pa.gov.br (1)
- donation.com (1)
- freightek.com (1)
- gmail.com (13)
- julia.ad (1)
- kntu.net.ua (1)
- lee.com (1)
- mail.com (1), mfc47.ru (1)
- ozekinhidrolik.com (1)
- radiocentro.com.do (1)
- scholar.com (1), sunmoon.ac.kr (1)
- thealliance4u.com (1)
- usa.org (1)
- waction.cn (1)
- yahoo.com (8), yahoo.com.au (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
